HILTON INSTRUMENTS - History of Changes


DateDescription
2024-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/24, WITH UPDATES
2024-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GRANT NORRIE / 13/06/2024
2024-06-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN GRANT NORRIE / 13/06/2024
2024-04-07 update statutory_documents 31/10/23 TOTAL EXEMPTION FULL
2023-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-06-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-05-29 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2022-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES
2022-06-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-06-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-05-31 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2021-07-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-07-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES
2021-06-09 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-05-19 update statutory_documents CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED
2021-01-25 delete sales_emails sa..@aberdeendangerousgoods.co.uk
2021-01-25 delete about_pages_linkeddomain aberdeendangerousgoods.co.uk
2021-01-25 delete contact_pages_linkeddomain aberdeendangerousgoods.co.uk
2021-01-25 delete email sa..@aberdeendangerousgoods.co.uk
2021-01-25 delete index_pages_linkeddomain aberdeendangerousgoods.co.uk
2021-01-25 delete product_pages_linkeddomain aberdeendangerousgoods.co.uk
2021-01-25 delete terms_pages_linkeddomain aberdeendangerousgoods.co.uk
2020-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-05-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-04-28 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2019-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-06-20 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-05-20 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-04-07 update num_mort_outstanding 2 => 1
2019-04-07 update num_mort_satisfied 1 => 2
2019-03-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2019-03-10 delete source_ip 109.108.146.216
2019-03-10 insert source_ip 5.10.25.6
2018-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES
2018-05-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-05-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-04-17 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2017-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-04-26 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-03-30 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-19 => 2016-06-19
2016-07-07 update returns_next_due_date 2016-07-17 => 2017-07-17
2016-06-29 update statutory_documents 19/06/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-05-13 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-04-05 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-07-07 delete address 25 RUBISLAW TERRACE ABERDEEN AB10 1XE
2015-07-07 insert address HOWE MOSS AVENUE KIRKHILL INDUSTRIAL ESTATE DYCE ABERDEEN AB21 0GP
2015-07-07 update registered_address
2015-07-07 update returns_last_madeup_date 2014-06-19 => 2015-06-19
2015-07-07 update returns_next_due_date 2015-07-17 => 2016-07-17
2015-06-30 update statutory_documents 19/06/15 FULL LIST
2015-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GRANT NORRIE / 01/05/2013
2015-06-30 update statutory_documents TERMINATE SEC APPOINTMENT
2015-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 25 RUBISLAW TERRACE ABERDEEN AB10 1XE
2015-06-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED
2015-06-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-06-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-05-05 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-02-07 delete phone 10043651
2014-11-24 update website_status FlippedRobots => OK
2014-11-24 delete fax 0044 (0) 1224 729991
2014-11-24 delete index_pages_linkeddomain silktide.com
2014-11-24 delete index_pages_linkeddomain tinyurl.com
2014-11-24 delete phone 0044 (0) 1224 729990
2014-11-24 insert address Howe Moss Avenue Kirkhill Industrial Estate Dyce, Aberdeen AB21 0GP
2014-11-24 insert fax +44 (0) 1224 729991
2014-11-24 insert index_pages_linkeddomain aberdeendangerousgoods.co.uk
2014-11-24 insert index_pages_linkeddomain imajica.com
2014-11-24 insert index_pages_linkeddomain linkedin.com
2014-11-24 insert phone +44 (0) 1224 729990
2014-11-24 update robots_txt_status www.hiltoninstruments.com: 404 => 200
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-22 update website_status OK => FlippedRobots
2014-07-07 delete address 25 RUBISLAW TERRACE ABERDEEN SCOTLAND AB10 1XE
2014-07-07 insert address 25 RUBISLAW TERRACE ABERDEEN AB10 1XE
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-19 => 2014-06-19
2014-07-07 update returns_next_due_date 2014-07-17 => 2015-07-17
2014-07-07 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-06-30 update statutory_documents 19/06/14 FULL LIST
2014-06-30 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED / 21/01/2014
2014-03-07 delete address FIRST FLOOR 21 CARDEN PLACE ABERDEEN AB10 1UQ
2014-03-07 insert address 25 RUBISLAW TERRACE ABERDEEN SCOTLAND AB10 1XE
2014-03-07 update registered_address
2014-02-17 delete index_pages_linkeddomain linkd.in
2014-02-17 delete source_ip 80.244.191.143
2014-02-17 insert about_pages_linkeddomain silktide.com
2014-02-17 insert contact_pages_linkeddomain silktide.com
2014-02-17 insert index_pages_linkeddomain tinyurl.com
2014-02-17 insert product_pages_linkeddomain silktide.com
2014-02-17 insert service_pages_linkeddomain silktide.com
2014-02-17 insert source_ip 109.108.146.216
2014-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2014 FROM FIRST FLOOR 21 CARDEN PLACE ABERDEEN AB10 1UQ
2014-01-19 delete about_pages_linkeddomain silktide.com
2014-01-19 delete contact_pages_linkeddomain silktide.com
2014-01-19 delete product_pages_linkeddomain silktide.com
2014-01-19 delete service_pages_linkeddomain silktide.com
2014-01-19 insert index_pages_linkeddomain linkd.in
2013-12-20 insert about_pages_linkeddomain silktide.com
2013-12-20 insert contact_pages_linkeddomain silktide.com
2013-12-20 insert product_pages_linkeddomain silktide.com
2013-12-20 insert service_pages_linkeddomain silktide.com
2013-10-21 delete phone 00 44 (0)1224 729991
2013-10-21 insert index_pages_linkeddomain silktide.com
2013-08-01 update returns_last_madeup_date 2012-06-19 => 2013-06-19
2013-08-01 update returns_next_due_date 2013-07-17 => 2014-07-17
2013-07-15 update statutory_documents 19/06/13 FULL LIST
2013-06-25 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-19 => 2012-06-19
2013-06-21 update returns_next_due_date 2012-07-17 => 2013-07-17
2013-04-22 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2012-06-25 update statutory_documents CORPORATE SECRETARY APPOINTED MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED
2012-06-25 update statutory_documents 19/06/12 FULL LIST
2012-06-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN MCDOUGALL
2012-05-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2011-06-29 update statutory_documents 19/06/11 FULL LIST
2011-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-06-30 update statutory_documents 19/06/10 FULL LIST
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GRANT NORRIE / 19/06/2010
2010-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-06-29 update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-05-13 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-06-27 update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-07-02 update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2006-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-06-22 update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2005-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/05 FROM: HILTON HOUSE HOLLAND STREET ABERDEEN ABERDEENSHIRE AB25 3UL
2005-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-07-25 update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-09-13 update statutory_documents PARTIC OF MORT/CHARGE *****
2004-09-07 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2004-09-02 update statutory_documents PARTIC OF MORT/CHARGE *****
2004-08-26 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-08-26 update statutory_documents NEW SECRETARY APPOINTED
2004-08-26 update statutory_documents DEC MORT/CHARGE *****
2004-08-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-26 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-08-25 update statutory_documents DIRECTOR RESIGNED
2004-08-25 update statutory_documents SECRETARY RESIGNED
2004-07-07 update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2003-10-13 update statutory_documents DIRECTOR RESIGNED
2003-10-13 update statutory_documents RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-07-04 update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-07-10 update statutory_documents RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-06-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-22 update statutory_documents RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-06-22 update statutory_documents RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
1998-09-18 update statutory_documents NEW SECRETARY APPOINTED
1998-09-18 update statutory_documents SECRETARY RESIGNED
1998-06-22 update statutory_documents RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
1998-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-07-15 update statutory_documents RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
1997-04-04 update statutory_documents NEW SECRETARY APPOINTED
1997-04-04 update statutory_documents SECRETARY RESIGNED
1997-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/97 FROM: THE GRANT SMITH LAW PRACTICE 7 WAVERLEY PLACE ABERDEEN AB1 1XH
1997-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-06-21 update statutory_documents RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
1996-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-06-22 update statutory_documents RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
1995-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-06-23 update statutory_documents RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
1994-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/93 FROM: 20 QUEEN'S ROAD ABERDEEN AB1 6YT
1993-08-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-08-19 update statutory_documents RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS
1993-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-08-14 update statutory_documents RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS
1992-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-09-03 update statutory_documents RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS
1991-04-09 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-03-01 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
1991-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1989-12-19 update statutory_documents PARTIC OF MORT/CHARGE 14246
1989-11-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-11-21 update statutory_documents ALTER MEM AND ARTS 06/11/89
1989-10-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-24 update statutory_documents COMPANY NAME CHANGED ISANDCO ONE HUNDRED AND FORTY-FI VE LIMITED CERTIFICATE ISSUED ON 25/10/89
1989-06-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION